United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- al-Sha'ir AliPrimary nameOFAC ↗
Record provenance
- ID
- 33292
- SHA-256
- a58b43e1b4a0dc7d15d5da5b543cbbb6d0abf8d916cf14c906aa4773236db8b7
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- al-Shaer AliAliasOFAC ↗
Record provenance
- ID
- 33292
- SHA-256
- a58b43e1b4a0dc7d15d5da5b543cbbb6d0abf8d916cf14c906aa4773236db8b7
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 000013901514NATIONAL_IDCountry: LebanonOFAC ↗
Record provenance
- ID
- 33292
- SHA-256
- e8cfa14bc8c26b339d95be7bdfd71d6cf0740f2f6e7e00545f6cfd28691afd7d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 33292OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 33292
- SHA-256
- e8cfa14bc8c26b339d95be7bdfd71d6cf0740f2f6e7e00545f6cfd28691afd7d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1967-01-26Birth dateSource not recordedOriginal record not linked
Countries and roles
- LebanonResidenceOFAC ↗
Record provenance
- ID
- 33292
- SHA-256
- a58b43e1b4a0dc7d15d5da5b543cbbb6d0abf8d916cf14c906aa4773236db8b7
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC